Financial Services Blog

NMLSR ID Required on Certain Loan Documents

Regulation Z requires that certain loan documents include the financial institution’s National Mortgage Licensing System and Registry (NMLSR) ID information. Post-closing reviews can sometimes identify instances of the information missing on loan documents. Pursuant to Regulation Z, 12 CFR 1026.36(g), a financial institution’s name and NMLSR ID must appear on the following loan documents:

  • The credit application
  • TRID documents
  • The note or loan contract
  • The security instrument

Whether you need help with Regulation Z requirements or other compliance regulations, CLA’s consultants know what examiners are looking for because we work with financial institutions on regulatory compliance every day.

, Financial Services General, Lending, Regulatory Compliance | Comments Off on NMLSR ID Required on Certain Loan Documents

  • 612-397-3294

CLA’s financial institution regulatory compliance team assists banks and credit unions nationwide in establishing regulatory compliance programs, conducting compliance testing, and training staff on regulations. Justin Robinson is a member of CLA’s regulatory compliance team and can be reached at justin.robinson@CLAconnect.com.

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